Thunderbird Entertainment Group — AGM Information 2023

Sep 29, 2023

September 29, 2023

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Thunderbird Entertainment Group Inc. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual General and Special Meeting
MeetingDate:	December 5,2023
Record Date for Notice of Meeting:	October 27,2023
Record Date for Voting (if applicable):	October 27,2023
Beneficial OwnershipDetermination Date:	October 27,2023
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA88605U1075
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company as agent for Thunderbird Entertainment Group Inc.